Governance structure
Company with an Audit and Supervisory Committee| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 (including 5 outside directors) |
| Committee | Nomination and Compensation Committee, Sustainability Promotion Committee, Internal Control Committee, Compliance Committee, and Risk Management Committee (proportion of outside committee members: not disclosed) |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company explains that the skills were selected based on the knowledge and experience required for appropriate decision-making and oversight, a sound financial foundation, a governance framework, employee success, enhanced competitiveness and productivity, business strategy, and sustainability management.